Toggle menu
Toggle personal menu
Not logged in
Your IP address will be publicly visible if you make any edits.

2011 Board agendas

From Artcwiki

Back to Business activities page

December 3, 2011

The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)

  • at-table credit card processing
  • CD production - Glass mastering vs CD-R
  • Advertising in Con programs
  • Recruiting
    • Grantwriters
    • Audio editors
    • Graphic artists
  • T-shirts/other merch
  • Contracts
  • Nominating committee

October 15, 2011

The next meeting will be on October 15, 2011 at 5pm.

  • website
  • at-table credit card processing
  • future of CD production
    • in-house CD replication
    • in-house cover printing
  • Nominating committee
  • Advertising in Con programs
  • Recruiting
    • Grantwriters
    • Audio editors
    • Artists
  • T-shirts

July 23, 2011

The next meeting will be on July 23 at 2pm

  • Nominating Committee
  • Web site upgrade
  • Advertising in Con Programs
  • Grantwriting
  • Recruiting
    • Art Schools
    • Audio Schools
  • Sales team will not be staying in the hotel for Dragon*Con (asking for parking money)
  • T-shirts (discount remaining stock, revisit after convention)

June 25, 2011

The next meeting will be on June 25 at 2pm

  • website update
  • contracts
  • Atlanta PlanIT/Central Arts Marketing
  • Sound of Liberty
  • Grantwriting

April 23, 2011

The next meeting will be on April 23 at 4pm (after the Officers meeting)

  • Audible.com
    • Explaudio
    • Proposed changes to contract with Audible
      • Sever poorly selling titles from Audible
      • Provide those titles to Explaudio
      • Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
  • Website report
  • Board activities
  • Convention contracts
  • Sounds of Liberty
  • Contracts
  • Atlanta PlanIT

February 19, 2011

The next meeting will be on February 19 at 2pm

  • Budget submissions
  • Sounds of Liberty
  • Website report
  • Convention contracts
  • Board activities

January 8, 2011

The next meeting will be on January 8 at 2pm

  • Elect chairman of the board
  • Election of new EC
  • Update on Sounds of Liberty
  • Budget submission for Marketing/Production
    • Central Arts Marketing campaign - report and ARTC's participation level
    • CD replication - which titles
    • Assorted marketing expenses
    • Assorted overhead
    • Website
    • other
  • Contracts - finishing older productions, how to handle new ones?